All Subjects
AI Analyst
Subject:
Darren Indyke
CLASSIFICATION: FINANCIAL
Background Brief:
Attorney who served as Epstein's primary lawyer and co-executor of his estate.
Intelligence Summary
14,936
Documents
0
Connections
0
Known Associates
Subject Analysis
Darren Indyke was Epstein's longtime personal attorney and was named co-executor of Epstein's estate. He managed Epstein's complex web of corporate entities and trusts. He appeared frequently in Epstein's documents relating to financial and legal matters.
Associated Files (14,936)
EFTA00393862.pdf
From: Lesley Groff Darren Indyke <-(
Subject: Reminder
Date: Mon, 11 Mar 2013 11:35:06 +0000
Reminder to finalize STC corporate kit today
Sent from my iPhone
EFTA00393862
EFTA00395349.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Reminder
Date: Tue, 19 Feb 2013 12:56:01 +0000
Reminder to call Jay Lefkowitz today at 2pm
Sent from my iPhone
EFTA00395349
EFTA00402477.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Reminder
Date: Wed, 31 Oct 2012 12:13:36 +0000
Reminder to speak to Larry Newman re trusts
Sent from my iPhone
EFTA00402477
EFTA00413048.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Signed Susman Agrmt re JAMS Arbitration Against DB Zwirn
Date: Mon, 14 May 2012 14:45:41 +0000
Attachments: SCAN3546_000.pdf
EFTA00413048
EFTA00416658.pdf
From: Lesley Groff
To: Darren Indyk
Subject: Reminder
Date: Fri, 30 Mar 2012 11:36:49 +0000
Reminder to have a GOOD TIME on vacation :)
Sent from my iPhone
EFTA00416658
EFTA00431890.pdf
From: Lesley Groff Darren Indyke <
>
Subject: Barry Fertal
Date: Tue, 21 Jun 2011 17:34:23 +0000
Please call Barry Fertel . He said it is regarding Bly
EFTA00431890
EFTA00432782.pdf
From: Lesley Groff
To: Darren Indyke
Subject: heard nothing on Fancelli
Date: Fri, 03 Jun 2011 15:41:49 +0000
JE has said nothing about a Fancelli call today.
EFTA00432782
EFTA00435676.pdf
From: Lesley Groff
To: Darren Indyke
Subject: were you able to open this?
Date: Mon, 11 Apr 2011 16:42:19 +0000
Attachments: COMPLA82-Amended_Complaint-JLA.docx
EFTA00435676
EFTA00436266.pdf
From: Lesley Groff <
=,.
To: Darren Indyke <
>
Subject: reminder
Date: Fri, 25 Mar 2011 13:16:04 +0000
Reminder to follow up w/Jeff Lipman re Closing of Liquid Funding
EFTA00436266
EFTA00436402.pdf
From: Lesley Groff
To: Darren Indyke al~>
Subject: JOe Ackerman (Edwards adv. Epstein: Letter to Rob..)
Date: Mon, 28 Mar 2011 19:24:04 +0000
Attachments: Scan026-1.pdf
EFTA00436402
EFTA00466763.pdf
From: Darren Indyke AOL
To:'
Subject: Today
Date: Wed, 13 Dec 2017 13:03:54 +0000
Is he available today?
Sent from my iPhone. Please excuse the typos.
EFTA00466763
EFTA00500604.pdf
From: =ffie
>
To: Darren Indyke ala>
Cc: Bebe Avdiu
Subject: Scott Denett
Date: Tue, 24 Nov 2015 19:24:00 +0000
Attachments: Scott_Denett.vcf
Sent from my iPhone
EFTA00500604
EFTA00561440.pdf
From: Sarah K
To: Darren Indyke
Subject:
Date: Sun, 10 Apr 2011 11:11:50 +0000
Hey darren.. just curious what is happening with the molyneux furniture items?
EFTA00561440
EFTA00566306.pdf
From:
To: Darren Indyke al
>
Date: Wed, 07 Sep 2011 14:20:30 +0000
Hi Darren. Je is asking when the Molyneux things will be shipped/arriving in stt
EFTA00566306
EFTA02295191.pdf
Subject: 2nd Valid Pass ort-Miami Office
From:
Sent:
Monday, March 18, 2019 6:15:39 PM
Cc:
Darren Indyke
To:
Jeffirey Epstein
EFTA_R1_01137841
EFTA02295191
EFTA02295767.pdf
From:
1
Sent:
Friday, May 3, 2019 2:55 PM
To:
Ivjet; Darren Indyke; Lesley Groff; Karyna Shuliak; Stephanie Remington
Subject:
new schedule
EFTA_R1_01156258
EFTA02295767
EFTA00485931.PDF
From: =Ma
>
To: Darren Indyke a
Subject: Page 11 and Page 12 (Signed)
Date: Wed, 28 Nov 2018 21:19:30 +0000
Attachments: Scan_475.pdf; Scan_474.pdf
EFTA00485931
EFTA01352947.pdf
Subject: Accepted: Darren Indyke Cash Activity [I]
From: Wayne Salit <
>
Date: Mon, 24 Jul 2017 10:59:37 -0400
To: Ying-A Wang O>
Classification: For internal use only
EFTA01352947
EFTA01403777.pdf
Subject: NES WT
From: bellaklein e
>
Date: Fri, 29 May 2015 16:24:14 -0400
To: Amanda Kirby e
>
Cc: Darren Indyke
Richard Kahn e
>
Amanda,
Please confirm wire
EFTA01403777
EFTA01404007.pdf
Subject: NES WT
From: bellaklein
Date: Fri, 20 Mar 2015 15:50:10 -0400
To: Amanda Kirby c-'
>
Cc: Darren Indyke <
Richard Kahn
Please confirm the attache wire
EFTA01404007
EFTA01404101.pdf
Subject: JEE WT
From: bellaklein e
>
Date: Mon, 09 Feb 2015 10:32:03 -0500
To: Amanda Kirby e
>
Cc: Darren Indyke
Rich Kahn <
Amanda,
Please confirm attached wire.
EFTA01404101
EFTA01410791.pdf
Subject: JEE wire
From: bellaklein ‹
>
Date: Wed, 06 Apr 2016 10:14:51 -0400
To: Arthur Tendler -t
>
Cc: Darren Indyke <
,
Richard Kahn
Arthur,
Please process the attached wire
EFTA01410791
EFTA01410828.pdf
Subject: JE WT
From: bellaklein ‹
>
Date: Thu, 30 Jul 2015 12:05:49 -0400
To: Arthur Tendler <
Cc: Darren Indyke
EFTA01410977.pdf
Subject: Re: JEE wire
From: bellaklein e
>
Date: Thu, 29 Oct 2015 16:56:18 -0400
To: Melinda Roy
Cc: Darren Indyke
Richard Kahn
Melinda,Signed wire request attached,
EFTA01410977
EFTA01410986.pdf
Subject: JEE WT
From: Bella Klein <
Date: Thu, 31 Jan 2019 11:19:14 -0500
To: Marjorie Flash <
Cc:
Richard Kahn <
Darren Indyke
Marjorie,
Please process the attached wire
EFTA01410986